This company is commonly known as Warwick Securities Limited. The company was founded 18 years ago and was given the registration number 05510694. The firm's registered office is in BARNET. You can find them at Ashdon House Second Floor, Moon Lane, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARWICK SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 05510694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom, EN5 5YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashdon House, Second Floor, Moon Lane, Barnet, England, EN5 5YL | Corporate Secretary | 01 September 2016 | Active |
| Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL | Director | 12 June 2012 | Active |
| 1, Bentley Road, London, N1 4BY | Corporate Secretary | 18 July 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 18 July 2005 | Active |
| 19, Berkeley Street, London, England, W1J 8ED | Corporate Secretary | 19 July 2005 | Active |
| 1, Bentley Road, London, United Kingdom, N1 4BY | Corporate Director | 19 July 2005 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 18 July 2005 | Active |
| 596 Kingsland Road, London, E8 4AH | Corporate Director | 18 July 2005 | Active |
| Mr Jon Godfrey Debson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ashdon House, Second Floor, Barnet, United Kingdom, EN5 5YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type dormant. | Download |
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